US Treasury / OFAC
SOVCOMBANK SECURITIES LIMITED
Organisation · ofac-34759
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- KOMANA HOLDINGS LLC
- Komana Holdings LLC
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Source ↗Documented connections (1)
- SOVCOMBANK SECURITIES LIMITEDSOVCOMBANK OPEN JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗